ONDRIVES LIMITED
CHESTERFIELD HPC DRIVES LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RN

Company number 03042819
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address FOXWOOD INDUSTRIAL PARK, FOXWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 . The most likely internet sites of ONDRIVES LIMITED are www.ondrives.co.uk, and www.ondrives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Ondrives Limited is a Private Limited Company. The company registration number is 03042819. Ondrives Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Ondrives Limited is Foxwood Industrial Park Foxwood Road Chesterfield Derbyshire S41 9rn. . HIGGS, Andrew is a Director of the company. HINCHLIFFE, Benjamin John is a Director of the company. HINCHLIFFE, David Warren is a Director of the company. HINCHLIFFE, Susan Margaret is a Director of the company. Secretary HINCHLIFFE, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
HIGGS, Andrew
Appointed Date: 02 April 2012
60 years old
Director
HINCHLIFFE, Benjamin John
Appointed Date: 06 April 1995
52 years old
Director
HINCHLIFFE, David Warren
Appointed Date: 01 January 1997
81 years old
Director
HINCHLIFFE, Susan Margaret
Appointed Date: 01 January 1997
80 years old

Resigned Directors

Secretary
HINCHLIFFE, Louise
Resigned: 13 May 2008
Appointed Date: 06 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Ondrives Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONDRIVES LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
This document is being processed and will be available in 5 days.
17 Aug 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100,000
18 Feb 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 100,000
18 Feb 2016
Resolutions
  • RES14 ‐ 19980 £1 orinary b shares, 79920 £1 ordinary a shares 27/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 64 more events
08 May 1996
Return made up to 06/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/05/96
09 Feb 1996
Company name changed rino LIMITED\certificate issued on 12/02/96
27 Nov 1995
Accounting reference date notified as 31/03
11 Apr 1995
Secretary resigned
06 Apr 1995
Incorporation

ONDRIVES LIMITED Charges

23 May 1997
Mortgage debenture
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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